11/25/2019 Regular MeetingSOLID WASTE ADVISORY BOARD
REGULAR MEETING MINUTES
November 25, 2019 - 5:15 PM
Kodiak Fisheries Research Center
Call to Order
Chair Szabo called the regular meeting to order at 5:15 p.m. on Monday, November 25, 2019.
Roll Call
P. Valerio conducted a roll call, a quorum was established. Board members present were Chair
Nick Szabo, Steven Neff, Nathan Svoboda, and Jeff Stewart. Laine Welch, Ed Mahoney, and
Jason Jardine were absent.
Approval of Agenda
J. STEWART MOVED to approve the agenda. S. NEFF seconded.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
Approval of Minutes
S. NEFF MOVED to approve the minutes of October 71h, 2019. J. STEWART seconded.
VOICE VOTE ON MOTION CARRRIED UNANIMOUSLY.
Visitor Comments: Colleen Nevin — New contract roll cart removal and dumpster placement
discussions.
Staff Reports:
Engineering & Facilities Director David Conrad provided staff with the Assembly Appointment
Form; the Board welcomed Duane Dvorak the new Assembly liaison. Mr. Conrad also provided
a Budget Performance Report and two invoices for the board's review. He also discussed the
Leachate Treatment Plant status with recent rain event, cardboard dumpsters, and marijuana
disposal.
Mike Shrewsbury presented his report for Alaska Waste. There will be more discussion about
dumpster placements and adequate lighting for those areas. He also made the Board aware
that there will be an increase in advertising and public outreach reminding the public about the
upcoming changes with the new contract. Discussion with the board followed.
Discussion Items: None
Visitor Comments: None.
Board Member Comments:
J. Stewart— Clarifying the electronics policy for the Baler. Bayside Fire Dumpsters issues.
S. Neff — still trying to contact Egegik for more Gasification Investigation updates.
N. Svoboda — Landfill guys are pleasant and helpful; they have always followed proper
procedures for electronics when I have brought them out.
N. Szabo —Thank you, staff.
Meeting Schedule — Monday January 61h, 2019
Adjournment
J. STEWART MOVED to adjourn the meeting; S. NEFF seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 6:02 p.m.
SUBMITT
ED BY:
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tricia Valerio, Board Secretary
KIB Engineering/Facilities Department
APPROVED BY:
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Solid Waste Advisory Board
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Date:
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